Counterparties
An address's top counterparties and their blacklist status
For address:
0x21d48cc9…0b5f8b1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x465f8bb1…3c35ae96 |
$33,202 | 2 | Clean |
0x465fb912…4f94ae96 |
$0 | 7 | Clean |
0x465ff6ae…dfd7ae96 |
$0 | 1 | Clean |
0x465fb28b…4454ae96 |
$0 | 1 | Clean |
0x465b65d0…5250ee96 |
$0 | 1 | Clean |
0x465b663f…09412e96 |
$0 | 1 | Clean |
0x465f402c…5506a296 |
$0 | 1 | Clean |
0x4658503d…8645ae96 |
$0 | 2 | Clean |
0x465bd906…09412e96 |
$0 | 1 | Clean |
0x465b68b9…09412e96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27